Board Meeting Minutes - April 2, 2007

Board Meeting Minutes - April 2, 2007

Meeting Location:

Ricky Jones #24

Meeting Date:

4.2.07 at 6:40 PM

Board Members Present:

  • Dave Jones (#10) – President
  • Frank Marek (#1) – Vice President
  • Russ Miller (#19) - Treasurer
  • Ricky Jones (#24)

Board Members Absent:

  • None

Others Present:

  • Arianne Miller (#19)

Approval of Minutes:

  • The January 31, 2007 meeting minutes were approved as presented.

Financial Statements:

  • The February and March financial statement was reviewed and approved.

Old Business:

  • The roofing project for 7401 Fairway Two has been approved with the latest paid assessment and dues.

New Business:

  • 6:42 – Arianne Miller (#19) will take over Russ Miller’s (#24) previous position as Treasurer. All board members approved.
  • 6:45 – Russ Miller (#19) will take over Lucy Evan’s (#4) previous position as Secretary. All board members approved.
  • 6:48 – Ricky Jones (#24) will take over Frank Marek’s (#1) previous position as Vice President. All board members approved.
  • 6:49 – Pool maintenance is scheduled for 2008, however some resurface repairs may need to be completed in the coming months. Dave Jones will look into potential work and fees involved.
  • 6:55 – Possible dry rot throughout buildings. Mike’s Handyman service will review the building for potential issues.
  • 6:57 – Frank Marek (#1) would like to fence off his patio to block out traffic noise. Building such a fence may benefit all owners. The board members will revisit this at the next meeting to see if the HOA rules can be modified to accept this case.
  • 7:00 – Approval was met to change the CC&R’s to accept concrete or slate for patios.
  • 7:05 – Meeting adjourned

Next Scheduled Meeting:

  • 4.30.07 at 6:00 PM in unit #10 (Dave Jones)

Russ Miller
Secretary


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